Change in Nomination Committee
SMTRACK BERHAD

Type of Board Committee Nomination Committee
Date of change 05 Apr 2024
Salutation DATO' SRI
Name SHAHARUDDIN BIN KHALID
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Chairman: Mr. Chua Ser Terk (Independent Non-Executive Director)
Member: Encik Mahnorizal Bin Mahat (Senior Independent Non-Executive Director)
             : Dato' Sri Shaharuddin Bin Khalid (Independent Non-Executive President)


Announcement Info

Company Name SMTRACK BERHAD
Stock Name SMTRACK
Date Announced 05 Apr 2024
Category Change in Nomination Committee
Reference Number C08-05042024-00002